Government ❯ U.S. Government ❯ Treasury Department ❯ Sanctions Enforcement

Foreign Assets Control

Carlyle Strikes Conditional Deal for Lukoil’s International Assets, Excluding Kazakhstan

OFAC’s pending review under a temporary sanctions license will determine whether the transaction can close.

U.S. Hits Iran–Venezuela Arms Network and Maduro’s Oil Lifeline With New Sanctions

Global Oil Flows Scramble as U.S. Sanctions on Rosneft and Lukoil Take Effect Friday

OFAC Fines ShapeShift $750,000 Over Sanctions-Violating Crypto Trades